Under the Swedish Companies Act, the Board of Directors is responsible for the company’s organisation and the administration of the company’s affairs. The Board is required to continuously assess the financial situation of the company and Group. Its main task is to manage the company’s activities on behalf of the owners in a way that secures the owners’ interest in a strong long-term return on capital.
The Annual General Meeting appoints the members of the Board, which according to the Articles of Association is to consist of between four and eight Directors. At present, the Board consists of eight Directors.
*per 31 December 2011
Chairman of the Board since 2007 and member of the Board since 1998
Chairman of the Board in Backahill AB, SkiStar AB and Wihlborgs Fastigheter AB. Director of Brinova Fastigheter AB and Nolato AB
Lower secondary school. Business manager since 1959
66,596 and via Brinova*In accordance with the Swedish Corporate Governance Code, dependent in relation to the company, the Group management and major shareholders
Member of the Board since 2010
CEO of Oscar Properties AB. Director of the Board of Bonniers konsthall
Secondary school, Boston University and Economics for Entrepreneurs
0*In accordance with the Swedish Corporate Governance Code, dependent in relation to the company, independent in relation to the Group management and major shareholders
Member of the Board since 2011
Chairman of the Board of BWG Homes ASA. Director of the Board in ByggPartner AB, Fortin AS and Strategisk Arkitektur AB
M.Sc. in Engineering
0*In accordance with the Swedish Corporate Governance Code, independent in relation to the company, the Group management and major shareholders
Member of the Board since 2007
CEO of Fabege AB. Employed in Fabege since 1998 and in current position since 2007
Bachelor´s degree in Business Administration
186,917*In accordance with the Swedish Corporate Governance Code, dependent in relation to the company and the Group management, independent in relation to major shareholders
Member of the Board since 2005
Director of the Board in Luxonen S.A., Cityhold Property, Andra AP-fonden and Skandia Fonder AB
Bachelor´s degree in Economics
78,000*In accordance with the Swedish Corporate Governance Code, independent in relation to the company, the Group management and major shareholders
Chairman of the board of Sundbybergs Stadshus AB and Third AP-fund. Director of the board in SkiStar AB, Nyx Security AB and Swedegas AB. Senior Director Albright Stonebridge Group
LL.M.
Responsible for strategy and projects in Backahill AB. Deputy Chairman of the Board of Backahill AB. Director of the Board in Bilia AB, PEAB AB, AB Cernelle
Lower secondary school, High School in USA
166,918*In accordance with the Swedish Corporate Governance Code, independent in relation to the company and the Group management, dependent in relation to major shareholders
Member of the Board since 2001
Chairman of the Board of Bilia AB and Investment AB Öresund. Director of the Board in SkiStar AB
2,917,686*In accordance with the Swedish Corporate Governance Code, independent in relation to the company, the Group management and major shareholders